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2 years ago
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Lumiearners.com

Investment scams
https://lumiearners.com

Customers have flagged Lumiearners.com as a fraudulent investment site. This site promises high returns on investment, yet, once you provide your money, the fraudsters abscond with it. The site is filled with pages that are devoid of content, filled instead with generic placeholder text. It lacks any social media footprint, which is unusual in today’s digital age. Despite extensive searches, not a single review of the company could be found on any of the well-known consumer review sites. The partnerships they claim to hold are, in fact, nonexistent. Also, the website does not list an official business name. Furthermore, the images on the site do not represent the product they claim to sell accurately.

An investment scam is a fraudulent scheme where individuals are enticed to part with their money with the promise of high returns, and usually involves a company or individual misrepresenting facts or hiding key information about the investment.

Red Flags

Copycat content
Default content
Fake address
Fake images
Fake partnerships
Fake promises
Misleading
Recently registered
Unfinished website

Missing Information

No business name
No reviews
No social media
Investment scams operate by tricking you into placing your hard-earned money into ventures that don't exist. The scammer uses skilled persuasion and false information. They may present themselves as a financial advisor or someone with special insight. A hallmark of these scams is the promise of high returns with little to no risk. They often talk up a "once-in-a-lifetime" opportunity. These scams often involve investments in things like real estate, stocks, commodities, or high-tech companies. Scammers have wide-ranging tactics. They may use professional-looking websites and documents, personal testimonials and even staged meetings or seminars. These are all designed to deceive you into believing their operation is legitimate. Remember, if it sounds too good to be true, it probably is.

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